Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,018 scam brokers on file
CentralFinances
Office Hours on CentralFinances // FROM THE CASEFILE — CTK NETWORK When deposits to CentralFinances via t…
View Full Report →Futuresprous (aka HK Markets and (https:)
Reading the Chain: Futuresprous (aka HK Markets and // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Worldinvest Limited
Reading the Chain: Worldinvest Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Worldinvest …
View Full Report →ELITE FX CONNECT
Office Hours on ELITE FX CONNECT // FROM THE CASEFILE — CTK NETWORK When deposits to ELITE FX CONNECT via…
View Full Report →UTR Group
Office Hours on UTR Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UTR Group via this p…
View Full Report →HCS (hcs388.com)
Professor’s Brief: HCS // FROM THE CASEFILE — HCS HCS is a casefile under reading. The deposits to …
View Full Report →MFM Group (mfmgrp.com)
Professor’s Brief: MFM Group // FROM THE CASEFILE — MFM GROUP The Professor opens the file on MFM G…
View Full Report →Aifactor Group (https:)
Office Hours on Aifactor Group // FROM THE CASEFILE — CTK NETWORK When deposits to Aifactor Group via htt…
View Full Report →Uk Savingsaccounts (uk-savingsaccounts.com)
Office Hours on Uk Savingsaccounts // FROM THE CASEFILE — CTK NETWORK When deposits to Uk Savingsaccounts…
View Full Report →24Tradex (24tradx.com)
Office Hours on 24Tradex // FROM THE CASEFILE — 24TRADEX When a deposit ledgered to 24Tradex at 24tradx.c…
View Full Report →Genisis Arbit (http:)
Office Hours on Genisis Arbit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Genisis Arbit vi…
View Full Report →Bbitfx
Casefile Bbitfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Wealthwayzfx (wealthwayzfx.com)
Office Hours on Wealthwayzfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealthwayzfx via …
View Full Report →Miller & Parker Consulting Group (millerparkergroup.com)
Reading the Chain: Miller & Parker Consulting Group // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →King of Salad Certified Ohkad’s (https:)
Office Hours on King of Salad Certified Ohkad’s // FROM THE CASEFILE — CTK NETWORK When deposits to Kin…
View Full Report →FERNRISE (fernrise.com)
FERNRISE — Annotated by the Professor // FROM THE CASEFILE — FERNRISE FERNRISE is a casefile under read…
View Full Report →Northern Trust Fund Managers (Ireland) Ltd (Clone) (n)
Office Hours on Northern Trust Fund Managers (Ireland) Ltd (Clone) // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Aivora Trade (aivoratrade.io)
Office Hours on Aivora Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Aivora Trade via aivorat…
View Full Report →Intrafund Management Ltd
Reading the Chain: Intrafund Management Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Intrafu…
View Full Report →Trade Algo Bot (tradealgobot.net)
Office Hours on Trade Algo Bot // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Algo Bot via tra…
View Full Report →Börse Kompakt (X354)
Office Hours on Börse Kompakt (X354) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Börse K…
View Full Report →The Offshore Securities and Futures Regulatory Commission
Casefile The Offshore Securities and Futures Regulatory Commission — The Professor’s Note // FROM T…
View Full Report →Fedelixgroup (fedelixgroup.com)
Reading the Chain: Fedelixgroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Fedelixgroup via fe…
View Full Report →enquetes@amf.administratif.org (enquetes@amf.administratif.org)
Office Hours on enquetes@amf.administratif.org // FROM THE CASEFILE — CTK NETWORK When deposits to enquet…
View Full Report →